Company number 08529304
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address SUITE 1 JUBILEE CENTRE, 10-12 LOMBARD ROAD, LONDON, ENGLAND, SW19 3TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Lombard Business Park 8 Lombard Road London SW19 3TZ to Suite 1 Jubilee Centre 10-12 Lombard Road London SW19 3TZ on 7 July 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 4
. The most likely internet sites of HYGEIA LIMITED are www.hygeia.co.uk, and www.hygeia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygeia Limited is a Private Limited Company.
The company registration number is 08529304. Hygeia Limited has been working since 14 May 2013.
The present status of the company is Active. The registered address of Hygeia Limited is Suite 1 Jubilee Centre 10 12 Lombard Road London England Sw19 3tz. . EMBLETON, David Arnold is a Director of the company. Director WADWA, Rakesh has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
WADWA, Rakesh
Resigned: 06 August 2013
Appointed Date: 14 May 2013
68 years old
HYGEIA LIMITED Events
11 Jul 2016
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Registered office address changed from Lombard Business Park 8 Lombard Road London SW19 3TZ to Suite 1 Jubilee Centre 10-12 Lombard Road London SW19 3TZ on 7 July 2016
28 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
...
... and 3 more events
17 Sep 2013
Registered office address changed from 139 Kingston Road London SW19 1LT England on 17 September 2013
07 Aug 2013
Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-08-07
07 Aug 2013
Termination of appointment of a director
07 Aug 2013
Termination of appointment of Rakesh Wadwa as a director
14 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted